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COMPASS ACQUISITIONS LIMITED

Company number 07998414

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 May 2020	SH19	Statement of capital on 26 May 2020 GBP 1	View PDF Statement of capital on 26 May 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 May 2020	CAP-SS	Solvency Statement dated 19/05/20	View PDF Solvency Statement dated 19/05/20 - link opens in a new window - 2 pages (2 pages)
26 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 19/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Final dividend 19/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
21 Jun 2019	PSC05	Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 10 June 2019	View PDF Change of details for Graphite Capital General Partner Viii Llp as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	PSC02	Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 1 December 2017	View PDF Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
20 Dec 2017	TM01	Termination of appointment of Aatif Naveed Hassan as a director on 1 December 2017	View PDF Termination of appointment of Aatif Naveed Hassan as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	TM01	Termination of appointment of Christa Iris Echtle as a director on 1 December 2017	View PDF Termination of appointment of Christa Iris Echtle as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	TM01	Termination of appointment of Christian Amar Dube as a director on 1 December 2017	View PDF Termination of appointment of Christian Amar Dube as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	TM01	Termination of appointment of Michael Craig Rushton as a director on 1 December 2017	View PDF Termination of appointment of Michael Craig Rushton as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	MR04	Satisfaction of charge 079984140002 in full	View PDF Satisfaction of charge 079984140002 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	MR01	Registration of charge 079984140003, created on 1 December 2017	View PDF Registration of charge 079984140003, created on 1 December 2017 - link opens in a new window - 19 pages (19 pages)
23 Oct 2017	PSC02	Notification of Compass Holdco Limited as a person with significant control on 6 April 2016	View PDF Notification of Compass Holdco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2017	PSC07	Cessation of August Equity Llp as a person with significant control on 6 April 2016	View PDF Cessation of August Equity Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 May 2017	AA01	Previous accounting period extended from 30 March 2017 to 31 March 2017	View PDF Previous accounting period extended from 30 March 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AP01	Appointment of Mr Michael Craig Rushton as a director on 4 April 2017	View PDF Appointment of Mr Michael Craig Rushton as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)

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